THE MONSEY MARKETPLACE, LLC

LEI: 5493008XABM07XHTE674

Entity

Legal Name

Language Code

Legal Address (English)

C/O FILE RIGHT LLC 5314 16TH AVENUE SUITE 139 BROOKLYN, New York (US-NY), 11204 UNITED STATES

Headquarters Address (English)

95 Chestnut Ridge Rd Montvale, New Jersey (US-NJ), 07645 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

New York (US-NY)

Registration Authority

Registration Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Registration Authority Entity ID

4208285

Entity Legal Form Code

Limited Liability Company (SDX0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-02-27 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2021-09-21 00:00:00

Recorded Date

2022-07-27 05:07:48

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-10-25 22:30:00

Last Update Date

2025-11-11 19:36:13

Next Renewal Date

2023-06-29 19:27:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Validation Authority Entity ID

4208285

Contact